TECOMAD SL
Hoja GR4424· NIF B18220236
- Registered address :
- Activity :
- Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Lahora Andres
Legal information
Legal information for TECOMAD SL
Activity
TECOMAD SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados” (CNAE 4753). The Spanish commercial register has published 5 filings for this company, from 7 May 2009 to 9 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4753 · Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados
Directors and representatives
Directors
Current
- Garcia Lahora AndresSince 27/04/2009Administrador Único
Former
- Ferrer Pereira Maria Del CarmenCeased on 27/04/2009Administrador Único
Authorised representatives
Current
- David Garcia FerrerSince 02/09/2022Apoderado Solidario
- Eduardo Garcia FerrerSince 02/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Garcia Lahora Andres100 %
Individual · since 07/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Lahora Andres100 %
Individual · ultimate beneficial owner · since 07/05/2009
Beneficial owner network map
Registered actos
Changes
- 03/05/2011Modificaciones estatutarias
- 07/05/2009Declaración de unipersonalidad
GARCIA LAHORA ANDRES
Timeline (BORME)
- 09/09/2022#7152601Nombramientos
TECOMAD SL. Nombramientos. Apo.Sol.: DAVID GARCIA FERRER;EDUARDO GARCIA FERRER. Datos registrales. T 835 , F 179, S 8, H GR 4424, I/A 10 ( 2.09.22).
- 03/05/2011#1194472Modificaciones estatutarias
TECOMAD SL. Modificaciones estatutarias. Art. 7: Modificado el punto 3 del apartado B), en cuanto a la retribución del Administrador, que en adelante será gratuito.. Datos registrales. T 835 , F 178, S 8, H GR 4424, I/A 9 (20.04.11).
- 07/05/2009#202498Declaración de unipersonalidadCeses/DimisionesNombramientos
TECOMAD SL. Declaración de unipersonalidad. Socio único: GARCIA LAHORA ANDRES. Ceses/Dimisiones. Adm. Unico: FERRER PEREIRA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA LAHORA ANDRES. Datos registrales. T 835 , F 178, S 8, H GR 4424, I/A 8 (27…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados — are listed together.